Discussion and possible action on the Minutes from the August 7, 2008 Public Hearing and Regular

Staff Report & Agenda Item Details

3. Discussion and possible action on the Minutes from the August 7, 2008 Public Hearing and Regular Board Meeting and the August 26, 2008 Special Board Meeting. A motion was made by Dale Johnson, and second by Wayne Wilson to approve the Minutes from the August 7", 2008 and August 26", 2008 Special Board Meeting. The motion carried unanimously, Review and Authorization of payments made for services rendered during the month of August 2008. A motion was made by Wayne Wilson, and second by Dave Coleman, to accept payments made during the month of August, 2008. The motion carried unanimously. General Manager Report: General manager Bill Riley provided financial statements for August, 2008. Income totaled $40,424.93. The balance sheet for August reflected assets of $657,805.59 Legal Report: Monique Norman had nothing to report at this time. Public Hearing for the purpose of conducting a Preliminary Hearing of the Contested Case Hearing for Dr. Cliff A. Skiles, Jr., D.V.M. and the CA Skiles Family Partnership, Ltd. (4) Jim Mathews an attorney representing the City of College Station requested on behalf of the City, party status to the contested case hearing for Dr. Cliff A. Skiles, Jr, D.V.M. and the CA Skiles Family Partnership, Ltd. A motion was made by Wayne Wilson, and second by Dave Coleman to grant the City of College Station party status for all permit revocations and possible amendments. The motion was approved, with Pete Brien voting against. (2) Jim Mathews an attorney representing the Cily of Bryan requested on behalf of the City, parly status to the contested case hearing for Dr. Cliff A. Skiles, Jr.,D.V.M.and the CA Skiles Family Partnership, Ltd. A motion was made by David Coleman, and second by Steve Lazarus, to grant the City of Bryan party status for all permit revocations and possible amendments. The motion was approved, with Pete Brien voting against. (3) Jim Mathews an attorney representing Twin Oaks Power requested on behalf of the Power Plant, party status to the contested case hearing for Dr. Cliff A. Skiles, Jr., D.V.M. and the CA Skiles Family Partnership, Ltd. A motion made by Dale Johnson, second by Carl Cotropia, to grant Twin Oaks Power party status for all permit revocations and possible amendments. The motion was approved, with Pete Brien voting against.

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.